Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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24 Jun 2024 |
AD01 |
Registered office address changed from C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE United Kingdom to 2 Station Road Brundall Norwich NR13 5LA on 24 June 2024
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03 Aug 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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28 Mar 2023 |
CH01 |
Director's details changed for Mrs Caroline Elizabeth Saunders on 28 March 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Oliver Philip James Saunders on 28 March 2023
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28 Mar 2023 |
AD01 |
Registered office address changed from King Street House 15 Upper King Street Norwich NR3 1RB United Kingdom to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 28 March 2023
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10 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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01 Jun 2022 |
MA |
Memorandum and Articles of Association
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2022 |
SH08 |
Change of share class name or designation
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30 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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27 May 2022 |
PSC01 |
Notification of Oliver Scott Saunders as a person with significant control on 23 May 2022
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27 May 2022 |
PSC07 |
Cessation of Caroline Elizabeth Saunders as a person with significant control on 23 May 2022
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12 Jan 2022 |
MR01 |
Registration of charge 122274370001, created on 11 January 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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23 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
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23 Nov 2021 |
PSC07 |
Cessation of Oliver Philip James Saunders as a person with significant control on 20 October 2021
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23 Nov 2021 |
PSC01 |
Notification of Caroline Elizabeth Saunders as a person with significant control on 20 October 2021
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10 Nov 2021 |
AP01 |
Appointment of Mrs Caroline Elizabeth Saunders as a director on 20 October 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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25 Aug 2021 |
PSC07 |
Cessation of Philip Scott Saunders as a person with significant control on 20 August 2021
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25 Aug 2021 |
PSC07 |
Cessation of Caroline Elizabeth Saunders as a person with significant control on 20 August 2021
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25 Aug 2021 |
PSC01 |
Notification of Oliver Philip James Saunders as a person with significant control on 20 August 2021
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